Statements: Sergey Soloviev

Canonical ID: Q108680938 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Sergey Anatolevich SOLOVEV	fra	mc_fund_freezes	`mc-freezes-2b558342d17653905ef64effbe0da2bb697eba41`	2024-08-14
`Person:name`	Solovyov Sergey Anatolievich	eng	ru_acf_bribetakers	`acf-dad04688be23e053318a639ecc374a406d8a2d3e`	2023-04-20
`Person:name`	Sergey Soloviev		wd_peps	`Q108680938`	2023-04-20
`Person:name`	Sergey Soloviev	eng	wd_categories	`Q108680938`	2024-09-03
`Person:name`	Sergey Soloviev	eng	wikidata	`Q108680938`	2023-07-18
`Person:name`	谢尔盖·阿纳托利耶维奇·索洛维约夫	zho	wikidata	`Q108680938`	2025-04-03
`Person:name`	Соловьёв, Сергей Анатольевич	rus	wikidata	`Q108680938`	2024-01-31
`Person:name`	Sergey Anatolevich Solovev		au_dfat_sanctions	`au-dfat-6447-sergey-anatolevich-solovev`	2022-04-27
`Person:name`	Solovev Sergey Anatolevich		ch_seco_sanctions	`ch-seco-48745`	2023-06-18
`Person:name`	Sergey Anatolievich SOLOVYOV	eng	gb_hmt_sanctions	`gb-hmt-14590`	2023-04-20
`Person:name`	Sergey Anatolevich SOLOVEV		be_fod_sanctions	`eu-fsf-eu-7165-14`	2023-04-20
`Person:name`	Сергей Анатольевич СОЛОВЬЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7165-14`	2023-04-20
`Person:name`	Sergej Anatoljevitj SOLOVJOV		be_fod_sanctions	`be-fod-938723b9783d6126684099f152b60e87ae377890`	2025-12-01
`Person:name`	Сергей Анатольевич СОЛОВЬЕВ		be_fod_sanctions	`be-fod-938723b9783d6126684099f152b60e87ae377890`	2025-12-01
`Person:name`	Sergey Anatolevich SOLOVEV		be_fod_sanctions	`be-fod-938723b9783d6126684099f152b60e87ae377890`	2025-12-01
`Person:name`	Sergey Anatolievich Solovyov	eng	nz_russia_sanctions	`nz-ru-ind-355-sergey-solovyov`	2024-03-21
`Person:name`	Sergey Anatolevich Solovev	eng	us_ofac_sdn	`ofac-35516`	2023-04-20
`Person:name`	Сергей Анатольевич Соловьев	rus	us_ofac_sdn	`ofac-35516`	2023-04-20
`Person:name`	セルゲイ・ソロヴィヨフ	jpn	jp_mof_sanctions	`ja-mof-c779eb2a25d559370bce4facc0d3868f3f7599c7`	2023-04-20
`Person:name`	Sergei Solovjev	eng	jp_mof_sanctions	`ja-mof-c779eb2a25d559370bce4facc0d3868f3f7599c7`	2025-02-10
`Person:name`	Sergei (Sergey) Solovjev (Soloviev)	eng	jp_mof_sanctions	`ja-mof-c779eb2a25d559370bce4facc0d3868f3f7599c7`	2023-04-20
`Person:name`	Sergey Anatolievich SOLOVYOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0645`	2024-05-09
`Person:name`	Sergey Anatolievich SOLOVYOV		ca_dfatd_sema_sanctions	`ca-sema-f88d02ff65a79fb6ff1d7cbabe1cddbf5f14d463`	2024-08-06
`Person:name`	SOLOVEV, Sergey Anatolevich		us_trade_csl	`ofac-35516`	2024-05-07
`Person:name`	Sergey Anatolevich SOLOVEV	fra	fr_tresor_gels_avoir	`fr-ga-3896`	2023-04-20
`Person:name`	Sergey Anatolevich SOLOVEV		eu_fsf	`eu-fsf-eu-7165-14`	2023-04-20
`Person:name`	Сергей Анатольевич СОЛОВЬЕВ	rus	eu_fsf	`eu-fsf-eu-7165-14`	2023-04-20
`Person:name`	SERGEY ANATOLEVICH SOLOVEV	eng	us_sam_exclusions	`usgsa-s4mrn93wx`	2024-06-14
`Person:name`	SOLOVIEV SERGEY		ua_nsdc_sanctions	`ua-nsdc-16831-solovjov-sergij-anatolijovic`	2025-05-28
`Person:name`	СОЛОВЬЕВ СЕРГЕЙ АНАТОЛЬЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-16831-solovjov-sergij-anatolijovic`	2025-05-28
`Person:name`	Соловйов Сергій Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-16831-solovjov-sergij-anatolijovic`	2023-04-20
`Person:name`	Сергей Анатольевич СОЛОВЬЕВ		eu_travel_bans	`eu-tb-logical-134396`	2023-04-20
`Person:name`	Sergej Anatoljevitj SOLOVJOV		eu_travel_bans	`eu-tb-logical-134396`	2023-04-20
`Person:name`	Sergey Anatolevich SOLOVEV		eu_travel_bans	`eu-tb-logical-134396`	2023-04-20
`LegalEntity:name`	SOLOVEV, Sergey Anatolevich		tw_shtc	`tw-shtc-86acda15caaedc34c77cb1cee1e59dadafa6a9da`	2025-07-21

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